High Court of KeralaSingle JudgeAcquittal on revision

CRL.R.P. No. 5 of 2007 (A) - C.V. Rajappan Kannampallil Veedu v. State of Kerala

Case / Petition Number:CRL.R.P.No.5/07

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V. G. Arun
Judgment Date
2020-04-30
Court Decision / Holding
Acquittal: The Court set aside the conviction and sentence, acquitted the petitioner, cancelled the bail bond, and ordered refund of any fine already deposited. The petitioner was to be set at liberty.
Final Disposition
Acquittal on revision

Parties to the Case

Appellants / Petitioners

  • C. V. Rajappan Kannampallil Veedu, Nirnam Village, Thiruvalla Taluk

Respondents

  • State of Kerala
  • Excise Inspector, Excise Range Office, Thiruvalla, Pathanamthitta District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Nireesh Mathew

Counsels for Respondents

  • • Sri. B. Jayasurya

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition filed by C.V. Rajappan challenging the conviction and sentence recorded by the trial court in SC No. 45 of 2001 for an offence under the Abkari Act. The appellate court had upheld the conviction but altered it to Section 58 of the Kerala Abkari Act, replacing 8(1)/8(2) while keeping the same sentence. The prosecution case rested on information that Rajappan sold arrack from his house; during a patrol, 13 bottles were seized—11 of 1.5 litres and 2 of 750 ml. A sample was drawn from one 750 ml bottle and sent for chemical analysis, which reportedly showed “spirit” containing 92.56% ethyl alcohol. The defense argued that there was no independent witness for search and seizure, there were contradictions in the evidence, and crucially, that only one bottle out of 13 was sampled while the rest were only assessed by smell and taste as being arrack. The prosecution contended that technicalities of the chain of custody did not negate the conviction where evidence pointed to the offence. The High Court considered whether the conviction under the wrong section could be sustained and, upon detailed scrutiny of the chain-of-custody and the sampling, held that the absence of a robust link between the seized material and the tested sample undermined the prosecution’s case. Ultimately, the court acquitted the petitioner, holding that there was a fatal lacuna in proving the chain of evidence and identity of the sample with the contraband.

Provisions of Law Cited

Kerala Abkari Act, Section 8(1)Kerala Abkari Act, Section 8(2)Kerala Abkari Act, Section 58Code of Criminal Procedure, Section 313

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the conviction under Sections 8(1)/8(2) of the Abkari Act is unsustainable because the evidence fails to establish all links in the chain of custody. Specifically, 13 bottles were seized but a sample was drawn from only one bottle (750 ml); the chemical analysis described the material as 'spirit' rather than 'arrack'; there is no guarantee that the sampled bottle corresponds to the entire contraband situation. The absence of an independent search-and-seizure witness and the lack of seal details in the seizure Mahazar and property list render the prosecution’s chain-of-custody weak. The appellate court’s substitution of Section 58 conviction, rather than quashing the conviction, is challenged; reliance on Anilkumar and Vijayan is misplaced. The petitioner argues that the chain-of-evidence defects vitiate the conviction and require acquittal.

Contentions of Respondents

The State contends that search and seizure adhered to the Abkari Act and Cr.P.C., with seizure documents and samples produced before the court without delay. It argues that even if the conviction was under a wrong section, the evidence supports the offence and should not be automatically set aside. The Public Prosecutor cites Aithappa Naik to support the view that misclassification alone does not nullify the result if the evidence proves the offence; however, the case emphasizes that the chain of custody and sample integrity must be credible.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Anilkumar v. State of Kerala2016(4)KHC 827Mentioned OnlyCited in argument by counsel but not adopted or distinguished in the judgment.
Vijayan @ Pattalam Vijayan and anr v. State of Kerala2018 (2) KHC 814Mentioned OnlyCited in argument; not explicitly applied or distinguished in the judgment.
Aithappa Naik v. State of Kerala2017 (2) KLT 1137Mentioned OnlyCited by Public Prosecutor to counter the argument; not adopted by the court.
Vengadan Narayanan@Achootty v. State of Kerala2019(3)KLJ 862PositiveReferenced to underscore the need for a cogent chain of custody linking seized material to the sample.
Sukumaran v. State of KeralaILR 2019(4)Kerala 70PositiveCited for the principle that linkage between seizure, sample, and analysis must be proven.

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Extracted Judgment Text

Exact text extracted from official judgment records.

_**CRL.R.P.NO.5/07**_ 1 # **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE V.G.ARUN** **THURSDAY, THE 30TH DAY OF APRIL 2020 / 10TH VAISAKHA, 1942** **Crl.Rev.Pet.No.5 OF 2007(A)** **AGAINST THE ORDER/JUDGMENT IN CRA 180/2004 OF ADDITIONAL DISTRICT COURT (ADHOC)III, PATHANAMTHITTA** **AGAINST THE ORDER/JUDGMENT IN SC 45/2001 OF THE SSISTANT SESSIONS COURT, THIRUVALLA** ## **REVISION PETITIONER/S:** **C.V.RAJAPPAN KANNAMPALLIL VEEDU, NIRANAM VILLAGE,, THIRUVALLA TALUK.** **BY ADV. SRI.NIREESH MATHEW** ## **RESPONDENT/S:** ## **STATE OF KERALA** **EXCISE INSPECTOR, EXCISE RNAGE OFFICE,, THIRUVALLA, PATHANAMTHITTA DISTRICT BY, PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** **R1 BY ADV. PUBLIC PROSECUTOR SRI.B.JAYASURYA** ## **OTHER PRESENT:** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 14-02-2020, THE COURT ON 30-04-2020 PASSED THE FOLLOWING:** ## **V.G.ARUN, J.** ## **-----------------------------------------------** ## **Crl.R.P.No.5 of 2007** ## **-----------------------------------------------** ## **Dated this the 30[th] day of April, 2020** ## **JUDGMENT** The criminal revision petition is filed aggrieved by the conviction and sentence imposed on the petitioner by the Assistant Sessions Court, Thiruvalla in S.C. No. 45 of 2001, as affirmed by the Additional District and Sessions (Ad hoc Fast Track) Court-III Pathanamthitta in Crl. A. No. 180 of 2004. The trial Court Convicted the petitioner for the offence under Section 8(1), punishable under Section 8(2) of the Abkari Act and sentenced him to undergo rigorous imprisonment for a period of one year and to pay a fine of Rs. 1 lakh with default sentence of simple imprisonment for a period of 6 months. The appellate court dismissed the appeal filed by the petitioner, but altered the conviction to one under Section 58 of the Abkari Act, instead of sections 8(1) and (2), while maintaining the sentence imposed by the trial Court. The prosecution allegation, based on which charge was framed and the petitioner prosecuted are as under; While PW1 was doing patrol duty on 3.6.1999, he got reliable information that one Rajappan (the petitioner) was _**CRL.R.P.NO.5/07**_ 3 indulging in sale of arrack from his house. Thereupon, the patrol party proceeded to the petitioner's house and on searching the house found 13 bottles hidden inside the kitchen, of which 11 bottles were of 1.5 ltrs and 2 bottles of 750 ml capacity. The contents of the bottle were examined by smelling and tasting and was identified to be arrack. The petitioner, who was present in the house was arrested and the contraband seized. From among the 13 bottles, sample was drawn from one bottle of 750 ML capacity. Thereafter the sample bottle as well as the 13 bottles containing the contraband were sealed in the presence of the petitioner and two independent witnesses. The requisite formalities like, filing of occurrence report, production of accused and seized articles along with sample before the jurisdictional Magistrate were complied without delay. Further investigation of the case was conducted by PW 5, who after completion of investigation filed charge sheet against the petitioner for commission of the offence under Section 8(1) of the Abkari Act. 2. In order to prove its case, the prosecution examined P Ws 1 to 6 and marked Exhibits P1 to P11, P11 a and P12 and MOs 1 to 13. During his questioning under Section 313 Cr.P.C, petitioner denied the incriminating circumstances brought out against him and further stated that he was falsely implicated in the case and was actually arrested from his shop. 3. The trial Court after appreciation of evidence found that the _**CRL.R.P.NO.5/07**_ 4 prosecution had succeeded in proving the guilt of the petitioner. The contentions raised on behalf of the petitioner regarding there being no independent witness for the search and seizure since PWs 3 and 4, who were sought to be examined as witnesses to the search and seizure, did not support the prosecution case, were discarded. So also, the contention raised on the discrepancies in the oral testimony of PW 1, was found to be of no avail. The appellate Court, after consideration of the contentions urged on behalf of the petitioner, found them to be unsustainable and rejected the appeal. As far as the conviction under Section 8(1) and (2) of the Abkari Act is concerned, the appellate Court found that since, on analysis, the sample was found to be spirit, the conviction should have been under Section 58 of the Kerala Abkari Act and not under Sections 8(1) and (2), which are provision for charging and punishing for possession and sale of arrack. Consequently, while upholding the finding of guilt and the sentence imposed, the appellate Court altered the conviction to the offence under Section 58 of the Abkari Act. 4. Heard the learned Counsel for the revision petitioner and the learned Public Prosecutor. 5. Other than the contentions urged before the trial and appellate courts regarding discrepancy in the evidence tendered by the prosecution witnesses, lack of independent evidence regarding search and seizure and absence of evidence of the contraband and sample _**CRL.R.P.NO.5/07**_ 5 being in safe custody till it reached the court, the learned Counsel for the petitioner articulated on the illegality of the conviction, whether it be under Section 8(2) or Section 58 of the Abkari Act. In elaboration of this contention, the learned Counsel submitted that, even according to the prosecution, the alleged contraband was stored in 13 bottles, of which eleven bottles were of 1.5 litre capacity and two of 750 Ml capacity, but the sample was taken only from one bottle of 750 Ml capacity. The contents of the rest of the bottles were found to be arrack by taste and smell alone, which cannot be the basis for a conviction, especially since on chemical analysis, the sample was found to be spirit and not arrack. It is hence contended that there is nothing to prove that the sample drawn and the sample tested were the same. The further contention is that having found the conviction under Section 8(2) to be bad, the appellate court could not have converted the conviction to one under Section 58 of the Abkari Act. In support of this proposition, reliance is placed on the decisions in _**Anilkumar v. State of Kerala [2016(4)KHC 827]**_ and _**Vijayan @ Pattalam Vijayan and anr v. State of Kerala [2018 (2) KHC 814].**_ 6. The learned Public Prosecutor contended that the search and seizure was carried out in strict compliance of the provisions of the Abkari Act and the Code of Criminal Procedure and that the siezed articles were produced before the court without delay . Placing reliance on the decision in _**Aithappa Naik V. State of Kerala [2017 (2) KLT**_ _**CRL.R.P.NO.5/07**_ 6 _**1137]**_ , the learned Public Prosecutor contended that just because the accused was convicted under a wrong section, in spite of their being clear evidence to prove the definite offence punishable under the penal law applicable to the facts, the conviction cannot be set aside. 7. There cannot be any quarrel to the proposition that whatever be the quantity of contraband seized, the person from whose possession the seizure was effected can be convicted only on the basis of convincing proof that the sample drawn and the sample analysed are the same (See _**Vengadan Narayanan@Achootty v. State of Kerala [2019(3)KLJ 862]**_ and _**Sukumaran v. State of Kerala [ILR**_ _**2019(4)Kerala 70]**_ . In order to establish this fact every link in the chain of events starting from collection of sample in the presence of witnesses and accused, affixure of label and seal on the sample and the residue, production of sample and residue before court without delay, forwarding of sample for chemical analysis under forwarding note containing the sample seal, receipt of sample intact and comparison of seal on the sample bottle with the seal in the forwarding note has to be proved through cogent evidence. As far as the instant case is concerned, though in Exhibit P3 seizure mahazar, mention is made about affixure of seal on the sample bottle and the seized bottles no mention about the seal is made in Exhibit P4 property list. Further, PW6 who was the then Station House Officer stated that he could not recollect as to whether sample seal was provided to the _**CRL.R.P.NO.5/07**_ 7 court. Therefore the prosecution had failed to convincingly establish that the sample that was analysed was the very same sample drawn from the liquid allegedly seized from the possession of the accused. 8. Added to this is the crucial fact that the sample was collected from only one among the 13 bottles. The definite case of the prosecution was that the contents of all the bottles were examined through taste and smell and was found to be arrack and hence the sample was collected from only one bottle. But as per Exhibit P6 Chemical analysis report, the liquid received for analysis was not 'arrack' but 'spirit, containing 92.56 percent by volume of ethyl alcohol. The sample having been found to be spirit, the failure to collect samples from 12 among the 13 bottles, on the premise that all the bottles contained arrack is definitely a fatal lacuna which vitiated the trial. In such circumstances the conviction based on alleged seizure of arrack cannot be sustained. 9. That being the case, it is not necessary to consider the question as to whether the conviction should have been under Section 8(2) or Section 58 of the Abkari Act and whether the appellate court could have convicted the petitioner for an offence, other than the one for which he stood convicted by the trial court. In the result, the conviction and sentence imposed on the revision petitioner by the trial and appellate courts are set aside. The petitioner is found not guilty and is acquitted. The bail bond executed _**CRL.R.P.NO.5/07**_ 8 by the petitioner will stand cancelled and he is set at liberty. The fine amount, if any, deposited by the petitioner will be refunded. Sd/- **V.G.ARUN, JUDGE** _vgs_